The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Yahya Materia
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 1
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 2
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 6
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in England
Registered addresses and corresponding companies248, Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 7 IIF 826, Highway Road, Leicester, LE5 5RD, England
IIF 933, Gwendolen Road, Leicester, LE5 5FL
IIF 1039 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 11Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 12163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 13
- British born in June 1974
Materia, Mohammed
Resident in England
Registered addresses and corresponding companies248 Humberstone Road, 248 Humberstone Road, Leicester, LE5 0EG, England
IIF 14
- British director born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 15
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 16
- British director born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - Zimbabwean born in October 1982
Mr Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 21
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 22
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companiesWatergates House, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 23
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 24
- Zimbabwean born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies - Zimbabwean company director born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 28
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 29
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 30
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
IIF 31
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 32
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 33
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 34
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 35
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- Registered addresses and corresponding companies
Materia, Yahya
- English born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 42
- British born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 49
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)26,960 GBP2024-03-31Officer2015-09-01 ~ 2018-01-02IIF 35 - Director → ME2018-01-30 ~ 2023-01-10IIF 47 - Director → ME2018-01-02 ~ 2018-01-30IIF 28 - Director → ME2005-02-22 ~ 2023-10-09IIF 30 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-14,886 GBP2024-01-31Officer2018-01-30 ~ 2018-02-01IIF 44 - Director → ME2018-01-30 ~ nowIIF 26 - Director → ME2018-02-01 ~ nowIIF 41 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 38 - Secretary → MEPerson with significant control2018-02-01 ~ 2021-02-13IIF 1 - Ownership of shares – 75% or more → OE2018-01-30 ~ 2018-02-01IIF 42 - Has significant influence or control → OE2021-02-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)20,880 GBP2024-06-30Officer2014-06-30 ~ 2017-10-05IIF 20 - Director → ME2005-02-22 ~ 2006-02-02IIF 39 - Secretary → ME2006-02-02 ~ nowIIF 34 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)111,995 GBP2024-06-30Officer2006-01-17 ~ 2017-10-05IIF 19 - Director → ME2023-01-25 ~ nowIIF 27 - Director → ME2006-01-17 ~ 2023-01-25IIF 33 - Director → ME2020-05-04 ~ 2020-05-05IIF 48 - Director → ME2006-01-17 ~ 2023-02-05IIF 51 - Director → ME2006-01-17 ~ 2023-01-25IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2020-11-12 ~ 2020-11-12IIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
1446132626 Highway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)66,762 GBP2023-11-30Officer2022-11-04 ~ nowIIF 45 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)280,856 GBP2023-12-31Officer2022-10-05 ~ 2022-10-05IIF 15 - Director → ME2022-10-05 ~ 2025-08-14IIF 24 - Director → ME2006-06-07 ~ 2017-09-11IIF 18 - Director → ME2015-10-01 ~ 2022-10-05IIF 22 - Director → ME2014-07-04 ~ 2015-09-20IIF 50 - Director → ME2025-08-14 ~ nowIIF 16 - Director → ME2015-09-20 ~ 2022-10-17IIF 36 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 40 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ 2022-10-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743250 Humberstone Road, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)1,897,544 GBP2024-07-31Officer2025-04-22 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONTGOMERY (LEICS) LTD
09204675109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,477 GBP2024-09-30Officer2014-09-05 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROQUEFORT LIMITED
14389236248 Humberstone Road 248 Humberstone Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2024-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2017-04-19 ~ dissolvedIIF 49 - Director → ME2017-04-19 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)10,066 GBP2024-03-31Officer2013-03-13 ~ 2017-10-05IIF 17 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.